第四份經修訂及重訂之組織章程大綱及章程細則 SHING CHI HOLDINGS LIMITED 成志控股有限公司 （經2026年3月12日通過的特別決議案採納） | 股份、認股權證及權利的修改 | 11 | | --- | --- | | 股東登記冊及股票 | 16 | | 留置權 | 18 | | 催繳股款 | 19 | | 股份的轉讓 | 21 | | 股份的轉傳 | 23 | | 股份的沒收 | 24 | | 股東大會 | 26 | | 股東大會的議事程序 | 27 | | 股東的投票 | 30 | | 委任代表及法團代表 | 32 | | 註冊辦事處 | 36 | | 董事會 | 36 | | 董事委任與輪退 | 42 | | 借款權力 | 44 | | 董事總經理等 | 45 | | 管理 | 46 | | 經理 | 46 | | 主席及其他高級人員 | 47 | | 董事議事程序 | 47 | | 會議紀錄及公司紀錄 | 49 | | 秘書 | 50 | | 印章的一般管理及使用 | 50 | | 文件的認證 | 52 | | 儲備資本化 | 53 | | 股息及儲備 | 54 | | 記錄日期 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 SHING CHI HOLDINGS LIMITED 成志控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1741） 於二零二六年三月十二日舉行之股東週年大會投票結果 成志控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，於二零二六年三月十二日（星期 四）上午十一時正假座香港上環德輔道中317-319號啟德商業大廈6樓舉行之股東週年大會（「股東週年 大會」）上本公司股東（「股東」）以投票表決方式正式通過載列於日期為二零二六年一月二十九日包含股 東週年大會通告（「通告」）的通函（「該通函」）內所有提呈之決議案（「決議案」）。除另有說明外，本公告 所用詞彙與該通函所界定者具有相同涵義。 於股東週年大會上獲提呈之決議案之投票結果如下： 本公司香港股份過戶登記分處卓佳證券登記有限公司為股東週年大會之監票人，以監督點票工作。 | | 普通決議案 | 所投票數(%) | | | --- ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年2月28日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 成志控股有限公司 | | | | 呈交日期: | 2026年3月2日 | | | I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01741 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年1月31日 | | | 狀態: | 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 成志控股有限公司 | | | | | | 呈交日期: | 2026年2月2日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 證券代號 (如上市) | 01741 | 說明 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | HKD | | | | 本月底結 ...

Shing Chi Holdings Limited 成志控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1741） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , 29 January 2026 Shing Chi Holdings Limited (the "Company") 各位非登記持有人 （附註 1 ） ： 成志控股有限公司（「本公司」） — 刊發二零二五年年報、通函、股東周年大會通告及代表委任表格（報告（「本次公司通訊」） 本公司的本次公司通訊之中、英文版本已分別上載於本公司網站(www.shing-chi-holdings.com)及香港聯合交易所有限公司（「聯交所」）之網站 (www.hkexnews.hk) （「網站版本」）。本公司建議 閣下閱覽本公司本次公司通訊的網站版本。 - Notification of publication of Annual R ...

SHING CHI HOLDINGS LIMITED 成志控股有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) (Stock Code: 1741) (股份代號: 1741) Dear Registered Shareholder, Shing Chi Holdings Limited (the "Company") – Notification of publication of Annual Report 2025, Circular, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communications") We hereby notify you that the English and Chinese versions of the Current Corporate Communication are now available on the Company's website ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本通告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 SHING CHI HOLDINGS LIMITED 成志控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1741） 股東週年大會通告 茲通告成志控股有限公司（「本公司」）謹訂於二零二六年三月十二日（星期四）上午十一時正假座香港上 環德輔道中317-319號啟德商業大廈6樓舉行股東週年大會（「股東週年大會」），以考慮並酌情通過（不 論有否修訂）下列決議案： 普通決議案 1 1. 省覽、考慮及採納本公司及其附屬公司截至二零二五年九月三十日止年度之經審核財務報表及 本公司董事（「董事」）會報告與本公司核數師報告； 2. 續聘國衛會計師事務所有限公司為本公司核數師及授權董事會釐定其酬金； 3. (a) 重選劉志強博士為執行董事； (b) 重選劉恩琪女士為執行董事；及 (c) 重選黃鎮南先生為獨立非執行董事。 4. 授權董事會釐定董事酬金。 2 5. 「動議： (a) 在本決議案(c)段 ...

SHING CHI HOLDINGS LIMITED | | （附註4） 普通決議案 | （附註5） 贊成 | （附註5） 反對 | | --- | --- | --- | --- | | 1. | 省覽、考慮及採納本公司及其附屬公司截至二零二五年九月三十日止年度之經審核財務報表 | | | | | 及本公司董事（「董事」）會報告與本公司核數師報告。 | | | | 2. | 續聘國衛會計師事務所有限公司為本公司核數師及授權董事會釐定其酬金。 | | | | 3. | (a) 重選劉志強博士為執行董事； | | | | | (b) 重選劉恩琪女士為執行董事；及 | | | | | (c) 重選黃鎮南先生為獨立非執行董事。 | | | | 4. | 授權董事會釐定董事酬金。 | | | | 5. | 授予董事一般授權以配發、發行及處理不超過本公司於通過本決議案當日已發行股份（不包 | | | | | 括庫存股份（如有））數目20%的額外股份。 | | | | 6. | 授予董事一般授權以購回不超過本公司於通過本決議案當日已發行股份（不包括庫存股份（如 | | | | | 有））數目10%的股份。 | | | | ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有疑問，應諮詢 閣下之持牌證券交易商或 其他註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有成志控股有限公司（「本公司」）之股份，應立即將本通函 連同隨附之代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易 商或其他代理，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本通函之內容概 不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或 任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 SHING CHI HOLDINGS LIMITED 成志控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1741） (1) 建議授予發行及購回股份之一般授權； (2) 重選退任董事； (3) 續聘核數師； (4) 建議修訂現有組織章程大綱及細則； 及 (5) 股東週年大會通告 本公司謹訂於二零二六年三月十二日（星期四）上午十一時正假座香港上環德輔道中 317-319號啟德商業大廈6樓舉行股東週年大會（「股東週年大會」），大會通告載 ...

Financial Performance - The company reported total revenue from continuing operations of approximately HKD 152.4 million for the year ended September 30, 2025, an increase of about 5.8% compared to HKD 144.0 million for the previous year[7]. - The net loss from continuing operations decreased to approximately HKD 12.0 million for the year ended September 30, 2025, down from a net loss of approximately HKD 23.4 million in the previous year, primarily due to increased gross profit and reduced administrative expenses[7]. - The group's revenue increased from approximately HKD 144.0 million for the year ended September 30, 2024, to approximately HKD 152.4 million for the year ended September 30, 2025, representing a growth of about HKD 8.4 million or 5.8%[14]. - The cost of sales rose from approximately HKD 134.1 million for the year ended September 30, 2024, to approximately HKD 140.7 million for the year ended September 30, 2025, an increase of about HKD 6.6 million or 4.9%[15]. - Gross profit increased from approximately HKD 9.9 million for the year ended September 30, 2024, to approximately HKD 11.7 million for the year ended September 30, 2025, reflecting an increase of about HKD 1.8 million or 18.2%[16]. - The gross profit margin improved from 6.9% for the year ended September 30, 2024, to 7.7% for the year ended September 30, 2025[16]. - The total employee cost for the year ended September 30, 2025, was approximately HKD 18.8 million, significantly lower than HKD 43.8 million in 2024[46]. - The group recorded a gross profit margin of 19.5% for foundation and site preparation works for the year ended September 30, 2025, compared to 4.4% for the previous year[17]. Project and Contract Management - The company had 20 construction projects on hand as of September 30, 2025, with a total contract value of approximately HKD 315.7 million, down from HKD 324.6 million in the previous year[11]. - Approximately HKD 141.3 million of the total contract value has been recognized as revenue as of September 30, 2025[11]. - The company has ongoing projects including slope works in the North Fanling Development Area and site formation works in Tseung Kwan O, with completion dates extending into 2026[11]. - The company is focused on providing construction-related consulting services, including engineering advice on building design and project management[11]. Operational Challenges and Strategies - The company anticipates a challenging operating environment in the construction industry due to geopolitical tensions, global trade conflicts, and high-interest rates, which may impact market volatility and global economic growth[8]. - The company will continue to adopt prudent financial management and cost control measures while seeking suitable business opportunities and investment prospects to drive growth[8]. - The group plans to continue prudent financial management and cost control in response to the challenging business environment and will seek additional qualifications to enhance financial resources for public sector project tenders[13]. Governance and Leadership - Liu Zhiqiang, the CEO, has over 43 years of engineering experience and has held various senior positions in engineering firms[60]. - Liu Zhiming, the Vice Chairman, has over 42 years of engineering experience and is also the Chairman of the Investment Committee[59]. - Liu Enqi, appointed as an Executive Director on August 9, 2023, has over 20 years of experience in investment banking, previously serving as Managing Director at UBS[62]. - The company has a strong leadership team with members holding various professional engineering and management qualifications, enhancing its operational capabilities[61]. - The company is positioned to leverage its experienced management team to navigate market challenges and pursue growth opportunities in the engineering sector[61]. - The company is committed to maintaining high standards of corporate governance, which is essential for gaining and maintaining shareholder trust and ensuring accountability and transparency[73]. - The company has fully complied with the corporate governance code as per the Stock Exchange Listing Rules for the year ending September 30, 2025[74]. Risk Management and Compliance - The company maintains an effective internal control and risk management system to safeguard shareholder investments and group assets[115]. - The board of directors is responsible for overseeing the effectiveness of the internal control and risk management systems, which are reviewed annually[119]. - The company adopted a whistleblowing policy in September 2022 to promote compliance and ethical behavior across the group[120]. - The audit committee reviewed the internal control review report and found the risk management and internal control systems to be effective and adequate[119]. - The auditors issued a qualified opinion due to limited access to Daywin Group's financial records, impacting the ability to verify financial performance and cash flows for the period from October 1, 2023, to the sale date[49]. Environmental, Social, and Governance (ESG) Initiatives - The group is committed to reducing greenhouse gas emissions through various environmental policies and measures, promoting energy-saving practices in the workplace[142]. - The ESG report covers the group's performance in environmental management and social responsibility for the reporting period from October 1, 2024, to September 30, 2025[133]. - The total greenhouse gas emissions decreased from 68.66 tons in 2024 to 55.85 tons in 2025, primarily due to reduced electricity consumption at construction sites[153]. - The company aims to reduce greenhouse gas emissions density by 3% over five years, using 2021 as the baseline[153]. - The company is committed to sustainable development and continuously seeks ways to reduce resource consumption and environmental impact[163]. Employee Development and Welfare - The company emphasizes the importance of employee welfare and adheres to local employment laws, including those related to equal employment opportunities and workplace safety[165]. - The company has implemented a comprehensive training program, including quality management training aligned with ISO9001 standards, to enhance employee skills[174]. - The company provides onboarding training for new employees, facilitated by experienced staff to promote communication and teamwork[174]. - The employee turnover rate for males is 12.1% and for females is not specified, with a total of 4 male employees leaving[170]. - The average training hours for male employees in 2025 was 6 hours, compared to 1.6 hours for all employees[175]. Community Engagement and Social Responsibility - The company made donations to the Rotary Club of Hong Kong North to strengthen community ties and fulfill social responsibilities[184]. - The total charitable and other donations made by the company for the fiscal year ending September 30, 2025, amounted to HKD 7,600, compared to HKD 2,000 in 2024[198].